Compl Aml Rsk Mgmt Intmd Anlst

6 days ago

Singapore Citi Full time

Be the primary AML/CFT Compliance Officer for REM program for all business segment in GCB and ICG. - Ensure the REM procedures are complied for all business segments in GCB and ICG. - Review and assess new account opening and CDD for AML risks and provide constructive advice and credible challenge - Ensure AML related account strategy decisions are executed as appropriate. - Interface with business on AML matters; manage issue resolution and corrective action plans. - Execute effective control framework for AML risks. - Execute the MCA as per the Regional REM MCA and Country MCA program. - Perform Compliance Assurance on new regulatory changes or significant trigger events.
- **Job Family Group**:
Compliance and Control
- **Job Family**:
AML Compliance & Risk Mgmt
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

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